by The International Consortium of Investigative Journalists
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Entity

Josephthal, Lyons & Negron Trust

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Kevin Udell Beneficiary 1998-06-03 - Offshore Leaks
Wife of the Settlor at time of his death Beneficiary 1998-06-03 - Offshore Leaks
Morris L. Algaze Beneficiary 1998-06-03 - Offshore Leaks
Morris L. Algaze Protector 1998-06-03 - Offshore Leaks
Shana Udell Beneficiary 1998-06-03 - Offshore Leaks
Stephen J. Udell Trust settlor 1998-06-03 - Offshore Leaks
Miriam Udell Beneficiary 1998-06-03 - Offshore Leaks
Morris Udell Beneficiary 1998-06-03 - Offshore Leaks
Gina Davis Beneficiary 1998-06-03 - Offshore Leaks
Richard S. Peskin Co-trustee of trust 1998-06-03 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Brittany Udell Beneficiary 1998-06-03 - Offshore Leaks
Spinner

Intermediary

Status Data From
Richard S. Peskin - Offshore Leaks
Spinner

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